FINANCIAL COMPLIANCE ASSOCIATES LIMITED
MAUD ROAD

Hellopages » Greater London » Newham » E13 0JS

Company number 10497153
Status Active
Incorporation Date 25 November 2016
Company Type Private Limited Company
Address 24 MAUD GARDENS, MAUD ROAD, LONDON, UNITED KINGDOM, E13 0JS
Home Country United Kingdom
Nature of Business 64110 - Central banking
Phone, email, etc

Since the company registration one events have happened. The last one records are Incorporation Statement of capital on 2016-11-25 GBP 1 . The most likely internet sites of FINANCIAL COMPLIANCE ASSOCIATES LIMITED are www.financialcomplianceassociates.co.uk, and www.financial-compliance-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Financial Compliance Associates Limited is a Private Limited Company. The company registration number is 10497153. Financial Compliance Associates Limited has been working since 25 November 2016. The present status of the company is Active. The registered address of Financial Compliance Associates Limited is 24 Maud Gardens Maud Road London United Kingdom E13 0js. . BROWN, Michelle is a Director of the company. The company operates in "Central banking".


Current Directors

Director
BROWN, Michelle
Appointed Date: 25 November 2016
44 years old

Persons With Significant Control

Michelle Brown
Notified on: 25 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL COMPLIANCE ASSOCIATES LIMITED Events

25 Nov 2016
Incorporation
Statement of capital on 2016-11-25
  • GBP 1

Similar Companies

FINANCIAL COMPLAINTS BUREAU LIMITED FINANCIAL COMPLIANCE AND OVERSIGHT LIMITED FINANCIAL COMPLIANCE CONSULTANTS LIMITED FINANCIAL COMPLIANCE LIMITED FINANCIAL COMPLIANCE SERVICES LIMITED FINANCIAL COMPUTER SCIENCES LIMITED FINANCIAL COMPUTING TECHNOLOGIES LTD